EFTA Document EFTA01363871

rdc DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 02/05/2018 Alert 2/5/2018 Alert Date: 2/5/2018 Person Name: Jeffrey E. Epstein Address: Courit'y VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483289 Date of Birth: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged. 03/03/2017 Epstein. a billionaire, served time in jail and is now a registered sex offender was charged with running a ring to pay underage girls for his sexual pleasure. He also pleaded guilty on June 30. 2008. to soliciting minors for prostitution and committing prostitution. He served 13 months in jail.. 03/03/2017, Miami Herald (FL) • IPR - Illegal Prostitution, Promoting Illegal Prostitution / CVT - Convict. Conviction, 06/25/2009 Jeffrey Epstein will be released after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict. Indictment. 08/14/2006 indicted on a charge of felony solicitation of prostitution. 08/14/2006. The Palm Beach Post • IPR - Illegal Prostitution. Promoting Illegal Prostitution / CHG - Charged. 01/26/2008 Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London) • IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015 registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for prominent men. The investigation is ongoing., 01/10/2015. The Clarion-Ledger (Jackson, Mississippi) Date Of Birth: Position: president of J Epstein & Co. Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Remark: Case No: Sex: Male Weight: 180 lbs Image: Alert Notes Notes: Jeffrey Epstein aka JEFFREY EDWARD EPSTEIN . of 9 E 71ST ST, NEW YORK. New York, 10021-4102. UNITED STATES . American financier and a registered sex offender since 2008. In June 2008. after pleading guilty to a single state charge of soliciting prostitution. Source Information RDC URL: Source Name: Entity URL: Sources: https://grid.rdc.corn/wssrontity.html?entityld=9f17b4964c8f82ca5d3f3d53eb346cc4 RiskConnect, 02/042018 • http://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid=33216 • http://offender fdle. statell. us/offender/flyer do?person Id=62762 • New York Post, MEDIA Arlicle.United States,Headline:MAGAZINE MOGUL IN SEX BUST, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w Co-mated ssith the terms and modems d your RDC Subscript. Agreement the enformaban contarned n ths document is for alert purposes only and is not to be used foe purposes ol deteernntng an ersdreoluars elegially la any aerie or any other FCRA permissible purposes User further agrees to hold such national and information ,n strictest 0,11100fICO. not to matte use thereof other than to- authaged purposes to Safe a Only to employees requiring such trearrohcre, and not to release a disclose n to any other party The Alert nlarnabon contapned n the elcourrent nay or nay not pertain to the oncln,dual a 'May referenced et your ilquily. Page 2 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054313 CONFIDENTIAL SDNY_GM_00200497 EFTA01363871